2014
Date 2014/4/8
Time 09：00
Location

Hotel National, B1, Ball Room I

(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation

Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan

Tele：(02)2381-6288

Fax：(02)2382-6568
Date 2013/4/9
Time 09：00
Location

Hotel National, B1, Ball Room I

(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation

Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan Tele：(02)2381-6288

Fax：(02)2382-6568

Date

2012/3/27

Time

10：00

Location

Splendor Hotel- Taichung
(No. 1049, Jianxing Rd., Taichung 403, Taiwan)

Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568